| Company Name | Eurocell Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256490 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Fordcliff Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamshid Amiri |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Greenfield Gardens London NW2 1HY |
| Secretary Name | Ahmad Amiri |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 31 August 2002(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 98 Greenfield Gardens London NW2 1HY |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Ali Amiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 35 Goodge Street London W1P 1FD |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2009 | Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester M20 2YY on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester M20 2YY on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from C/O Rohans Adamson House Towers Business Park Didsbury Manchester M20 2YY on 3 December 2009 (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page) |
| 3 June 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page) |
| 26 February 2008 | Return made up to 20/07/07; no change of members (6 pages) |
| 26 February 2008 | Return made up to 20/07/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 22 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 17 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 28 March 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 2 October 2002 | Return made up to 20/07/02; full list of members
|
| 2 October 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Ad 03/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 September 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Company name changed fordcliff LIMITED\certificate issued on 19/09/02 (2 pages) |
| 19 September 2002 | Company name changed fordcliff LIMITED\certificate issued on 19/09/02 (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Nc inc already adjusted 03/10/01 (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Registered office changed on 12/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Resolutions
|
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Nc inc already adjusted 03/10/01 (1 page) |
| 20 July 2001 | Incorporation (16 pages) |